| Company Name | Wright Design (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218215 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher Geoffrey Wright |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 58 Eastside Drive Westhill Aberdeen Aberdeenshire AB32 6QN Scotland |
| Secretary Name | Carolyn Susan Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Eastside Drive Westhill Aberdeen Aberdeenshire AB32 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 58 Eastside Drive Westhill Aberdeen Aberdeenshire AB32 6QN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 1 at £1 | Carolyn Susan Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Geoffrey Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,886 |
| Cash | £9,124 |
| Current Liabilities | £13,528 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Secretary's details changed for Carolyn Susan Wright on 20 April 2012 (1 page) |
| 20 April 2012 | Secretary's details changed for Carolyn Susan Wright on 20 April 2012 (1 page) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Director's details changed for Christopher Geoffrey Wright on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Christopher Geoffrey Wright on 20 April 2012 (2 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Christopher Geoffrey Wright on 14 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Christopher Geoffrey Wright on 14 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 19 cairngrassie circle portlethen aberdeen aberdeenshire AB12 4TZ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 19 cairngrassie circle portlethen aberdeen aberdeenshire AB12 4TZ (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 January 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 19/04/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 April 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 April 2006 | Return made up to 19/04/06; full list of members
|
| 20 April 2006 | Return made up to 19/04/06; full list of members
|
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 26 eigie walk balmedie aberdeen aberdeenshire AB23 8WF (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 26 eigie walk balmedie aberdeen aberdeenshire AB23 8WF (1 page) |
| 11 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 June 2002 | Return made up to 19/04/02; full list of members
|
| 10 June 2002 | Return made up to 19/04/02; full list of members
|
| 12 July 2001 | Registered office changed on 12/07/01 from: 113 victoria street dyce aberdeen aberdeenshire AB21 7AX (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 113 victoria street dyce aberdeen aberdeenshire AB21 7AX (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Resolutions
|
| 19 April 2001 | Incorporation (15 pages) |
| 19 April 2001 | Incorporation (15 pages) |